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Tag: Money Laundering

Ecuadorian ex-official's son pleads guilty in connection to Odebrecht money laundering scheme involving Miami real estate
Business

Ecuadorian ex-official's son pleads guilty in connection to Odebrecht money laundering scheme involving Miami real estate

November 14, 2024November 14, 2024

The son of a former Ecuadorian government official pleaded guilty in connection to an alleged  $16.5 million international bribery scheme that funneled funds into Miami-Dade

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Ex-Nightclub Operator Sentenced, Faces Seizure of Homes
Business

Ex-Nightclub Operator Sentenced, Faces Seizure of Homes

December 8, 2023December 8, 2023

The federal governing administration sentenced a nightclub proprietor in West Palm Beach to nearly six many years in prison for functioning an illegal sporting activities

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